| Name: | 402 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1979 (45 years ago) |
| Entity Number: | 582569 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 402 W BROADWAY, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 W BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| TED ZANE | Chief Executive Officer | 402 W BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-12 | 2003-10-31 | Address | 402 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-01-12 | 2003-10-31 | Address | 402 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 2003-10-31 | Address | 402 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1979-09-19 | 1979-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 60, Par value: 0 |
| 1979-09-19 | 1998-01-12 | Address | 402 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200626010 | 2020-06-26 | ASSUMED NAME LLC INITIAL FILING | 2020-06-26 |
| 140609000158 | 2014-06-09 | ANNULMENT OF DISSOLUTION | 2014-06-09 |
| DP-2107789 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 111021002401 | 2011-10-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002279 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925002485 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121002169 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 031031002811 | 2003-10-31 | BIENNIAL STATEMENT | 2003-09-01 |
| 980112002510 | 1998-01-12 | BIENNIAL STATEMENT | 1997-09-01 |
| A620047-3 | 1979-11-09 | CERTIFICATE OF AMENDMENT | 1979-11-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
